MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Company number 04251717

Date	Type	Description	View / Download
16 Jul 2018	CH01	Director's details changed for Mrs Jeanette Allerston on 16 July 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Andrew James Bannaghan on 16 July 2018	(2 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(5 pages)
26 Jul 2017	PSC01	Notification of Stewart Grant Mclaughlin as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
12 Feb 2016	AP01	Appointment of Mrs Carol Ann Mclaughlin as a director on 1 August 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
15 Jun 2015	TM02	Termination of appointment of Christopher Paul Mclaughlin as a secretary on 15 June 2015	(1 page)
15 Jun 2015	AP03	Appointment of Mr Stewart Grant Mclaughlin as a secretary on 15 June 2015	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
22 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders	(5 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
03 Feb 2014	AP01	Appointment of Mr Christopher Paul Mclaughlin as a director	(2 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 Oct 2012	SH02	Sub-division of shares on 1 October 2012	(5 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/10/2012 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
26 Oct 2011	TM01	Termination of appointment of Anthony Smith as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)